Cases 1 - 10 of 10
Bray v. Rhythm Management Group, LLC et al
as 8:2023cv03142
Plaintiff:
Rhonda Bray
Defendant:
Rhythm Management Group, LLC, Rhythm Management Group, PLLC, Rhythm Management Group Corp. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
United States of America v. Britton-Harr et al
as 1:2023cv01921
Plaintiff:
United States of America
Defendant:
PATRICK TORMAY BRITTON-HARR, PROVISTA HEALTH, LLC, AMS ONSITE, INC and others
Garnishee:
Truist Financial Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
Gilbert v. Centers for Advanced Orthopaedics, LLC
as 8:2022cv01501
Plaintiff:
Dr. James E Gilbert
Defendant:
Centers for Advanced Orthopaedics, LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. Intelligent Fiscal Optimal Solutions, LLC et al
as 1:2022cv01053
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Intelligent Fiscal Optimal Solutions, LLC, iFOS and Tawanda Maria Smith
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
v. Capstone Healthcare, LLC et al
as 1:2021cv02480
Plaintiff:
Plaintiff/RELATOR Bryce Lindgren
Defendant:
Capstone Healthcare, LLC, CEO Capstone Jay Johnson, Chair BOD Capstone Drew Maloney and others
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 8:2015cv02102
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Nash v. Dore, et al
as 1:2014cv03804
Plaintiff:
Jonathan D. Nash and Judy Nash
Defendant:
Thomas P. Dore, Mark S. Devan, Gerard F. Miles, Jr. and others
Cause Of Action: 15 U.S.C. § 1692
Jolaoso v. Erickson Living Management, LLC et al
as 1:2013cv02634
Plaintiff:
Oluremi O. Jolaoso
Defendant:
Erickson Living Management, LLC and Riderwood Village, Inc.
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
State of Maryland v. GlaxoSmithKline, LLC
as 1:2013cv00976
Plaintiff:
State of Maryland
Defendant:
GlaxoSmithKline, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America et al v. Clark/Smoot/Russell et al
as 8:2013cv00009
Plaintiff:
United States of America and Brian K. Smith
Defendant:
Clark/Smoot/Russell , Clark Construction Group, LLC , Smoot Construction Company of Washington, D.C. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
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